AIM MUTUAL BENEFITS NIDHI LIMITED

Active    As on: 25 February, 2024    Update Info    Print    Share

OVERVIEW - AIM MUTUAL BENEFITS NIDHI LIMITED

Aim Mutual Benefits Nidhi Limited is an unlisted public company incorporated on 16 March, 2015. It is classified as a public limited company and is located in Moradabad, Uttar Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

Description: The company is a service provider of fixed deposit scheme, recurring deposit scheme & women welfare scheme

Products & Services: Fixed Deposit Scheme, Recurring Deposit Scheme, Women Welfare Scheme, Saving Account, Aim Fixed Deposit Scheme, Saving Account Services, Aim Monthly Deposit Scheme
Category: Service Provider

The current status of Aim Mutual Benefits Nidhi Limited is - Active.

Details of the last annual general meeting of Aim Mutual Benefits Nidhi Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Aim Mutual Benefits Nidhi Limited has four directors - Mohd Aslam, Shababul, and others.

The Corporate Identification Number (CIN) of Aim Mutual Benefits Nidhi Limited is U65923UP2015PLC069582. The registered office of Aim Mutual Benefits Nidhi Limited is at HOUSE NO 15/603, SAMRAT ASHOK NAGAR THANA MAJHOLA, MORADABAD, Moradabad, Uttar Pradesh.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - AIM MUTUAL BENEFITS NIDHI LIMITED


CIN

U65923UP2015PLC069582

Incorporation Date / Age

16 March, 2015 / 9 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.ambnl.in. (Incorrect website?)

Registered Address

HOUSE NO 15/603, SAMRAT ASHOK NAGAR
THANA MAJHOLA
MORADABAD
Moradabad - 244001
Uttar Pradesh - India


How to download AIM MUTUAL BENEFITS NIDHI LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AIM MUTUAL BENEFITS NIDHI LIMITED - Registration Details
CINU65923UP2015PLC069582
Incorporation Date / Age16 March, 2015 / 9 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.ambnl.in
Registered AddressHOUSE NO 15/603, SAMRAT ASHOK NAGAR THANA MAJHOLA MORADABAD Moradabad - 244001 Uttar Pradesh - India

Directors - AIM MUTUAL BENEFITS NIDHI LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Mohd Aslam, Shababul and Subhash Kumar who were appointed on 16 March, 2015. They have been on the board for more than 9 years. The most recently appointed director is Afta Begam, who was appointed on 27 August, 2016.


Subhash Kumar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MOHD ASLAM Director 16 March, 2015 Other directorships - AIM CORPORATION INDIA LIMITED, 
SHABABUL Director 16 March, 2015 Other directorships - AIM CORPORATION INDIA LIMITED, 
SUBHASH KUMAR Director 16 March, 2015 Other directorships - AIM CORPORATION INDIA LIMITED,  DRIVE11 FANTASY SPORTS PRIVATE LIMITED, 
AFTA BEGAM Director 27 August, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MOHD ASLAM Director 16 March, 2015 View other directorships
SHABABUL Director 16 March, 2015 View other directorships
SUBHASH KUMAR Director 16 March, 2015 View other directorships
AFTA BEGAM Director 27 August, 2016 No other directorships
16 March, 2015

MOHD ASLAM

Director

16 March, 2015

SHABABUL

Director

16 March, 2015

SUBHASH KUMAR

Director

27 August, 2016

AFTA BEGAM

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SHUBHDHAN LAXMI NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports
SUNRISE NIDHI LIMITED It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2014 Bihar 10.00 lac Buy financial reports
LOKUNNATI INDIA NIDHI LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2020 Delhi 10.00 lac Buy financial reports
TULSIAN INVESTMENT CO LTD It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1974 West Bengal 10.00 lac Buy financial reports
MAAVAISHNAVI FINANCE NIDHI LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2016 Bihar 10.00 lac Buy financial reports
SHREYA SMALL NIDHI LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2023 Bihar 10.00 lac Buy financial reports
SABUJ NAGAR NIDHI LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
2023 West Bengal 10.00 lac Buy financial reports
UP-GROWTH NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
2022 Assam 10.00 lac Buy financial reports
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2008 Delhi 10.00 lac Buy financial reports
GRAMIN RISTA NIDHI LIMITED It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2021 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AIM MUTUAL BENEFITS NIDHI LIMITED

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How to use company network of AIM MUTUAL BENEFITS NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AIM MUTUAL BENEFITS NIDHI LIMITED

  • What is the Incorporation date of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The Incorporation Date of AIM MUTUAL BENEFITS NIDHI LIMITED is 16 March, 2015.

  • What is authorized share capital of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The authorized share capital of AIM MUTUAL BENEFITS NIDHI LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The paid up capital of the AIM MUTUAL BENEFITS NIDHI LIMITED is INR 10.0 Lacs.

  • What is the registered address of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The registered address of AIM MUTUAL BENEFITS NIDHI LIMITED is HOUSE NO 15/603, SAMRAT ASHOK NAGAR
    THANA MAJHOLA
    MORADABAD
    Moradabad - 244001
    Uttar Pradesh - India.

  • What is the CIN number of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The CIN number of AIM MUTUAL BENEFITS NIDHI LIMITED is U65923UP2015PLC069582.

  • What is the business of AIM MUTUAL BENEFITS NIDHI LIMITED?

    The company is a service provider of fixed deposit scheme, recurring deposit scheme & women welfare scheme.

  • Which Products and Services are provided by AIM MUTUAL BENEFITS NIDHI LIMITED?

    The products and services offered by AIM MUTUAL BENEFITS NIDHI LIMITED are Fixed Deposit Scheme, Recurring Deposit Scheme, Women Welfare Scheme, Saving Account, Aim Fixed Deposit Scheme, Saving Account Services, Aim Monthly Deposit Scheme.

  • Who are the directors of AIM MUTUAL BENEFITS NIDHI LIMITED?

    Aim Mutual Benefits Nidhi Limited has four directors - Mohd Aslam, Shababul, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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